CANONBURY ASPHALTE CO. LIMITED

Key Data

Status

Dissolved

Company No.

00990259

Incorporation date

28/09/1970

Size

Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1970)

23/02/2010

Final Gazette dissolved following liquidation

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23/11/2009

Return of final meeting in a creditors' voluntary winding up

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10/09/2009

Liquidators' statement of receipts and payments to 2009-08-10

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20/07/2009

Resignation of a liquidator

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23/02/2009

Liquidators' statement of receipts and payments to 2009-02-10

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27/08/2008

Liquidators' statement of receipts and payments to 2008-08-10

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17/02/2008

Liquidators' statement of receipts and payments

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20/08/2007

Liquidators' statement of receipts and payments

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27/02/2007

Liquidators' statement of receipts and payments

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14/08/2006

Liquidators' statement of receipts and payments

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18/08/2005

Statement of affairs

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18/08/2005

Resolutions

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18/08/2005

Appointment of a voluntary liquidator

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08/08/2005

Registered office changed on 08/08/05 from: 13 station road london N3 2SB

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07/07/2005

Ad 09/03/05--------- £ si 46000@1=46000 £ ic 100000/146000

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19/11/2004

Return made up to 07/11/04; full list of members

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19/11/2004

Location of register of members address changed

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23/09/2004

Accounts for a small company made up to 2004-03-31

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16/06/2004

New director appointed

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18/11/2003

Return made up to 07/11/03; full list of members

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25/09/2003

Full accounts made up to 2003-03-31

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09/02/2003

Return made up to 07/11/02; full list of members

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16/12/2002

Total exemption small company accounts made up to 2002-03-31

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16/04/2002

Resolutions

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09/04/2002

Ad 28/03/02--------- £ si 58950@1=58950 £ ic 41050/100000

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09/04/2002

Registered office changed on 09/04/02 from: 37B new cavendish street london W1M

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05/04/2002

Resolutions

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05/04/2002

Resolutions

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05/04/2002

£ nc 50000/250000 28/03/02

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07/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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06/12/2001

Nc inc already adjusted 08/03/00

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06/12/2001

Resolutions

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20/11/2001

Registered office changed on 20/11/01 from: 10-12 mulberry green old harlow essex CM17 0ET

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20/11/2001

Return made up to 07/11/01; full list of members

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05/06/2001

Return made up to 07/11/00; full list of members; amend

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11/04/2001

Accounts for a small company made up to 2000-12-31

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11/04/2001

Ad 08/03/00--------- £ si 36050@1

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11/04/2001

Registered office changed on 11/04/01 from: 37B new cavendish street london W1M 8JR

View PDF (1 pages)

29/01/2001

Return made up to 07/11/00; full list of members

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25/10/2000

Accounts for a small company made up to 1999-12-31

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26/01/2000

Return made up to 07/11/99; no change of members

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26/01/2000

Location of register of members

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10/01/2000

Registered office changed on 10/01/00 from: 10-12 mulberry green harlow essex CM17 0ET

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10/01/2000

Director resigned

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10/01/2000

Secretary resigned

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10/01/2000

New secretary appointed

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02/07/1999

Accounts for a small company made up to 1998-12-31

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02/07/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

18/06/1999

Registered office changed on 18/06/99 from: 37B new cavendish street london W1M 8JR

View PDF (1 pages)

11/06/1999

Particulars of mortgage/charge

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11/06/1999

New director appointed

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07/05/1999

Declaration of satisfaction of mortgage/charge

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24/03/1999

Return made up to 07/11/98; full list of members

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24/03/1999

Director resigned

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08/02/1999

Ad 13/11/98--------- £ si 3950@1=3950 £ ic 1050/5000

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27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Secretary resigned

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08/09/1998

New director appointed

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23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1998

Full accounts made up to 1998-01-31

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11/05/1998

Declaration of assistance for shares acquisition

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10/02/1998

Registered office changed on 10/02/98 from: 451 wick lane bow london E3 2TB

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02/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

28/11/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

26/02/1997

Return made up to 07/11/96; no change of members

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24/02/1997

Full accounts made up to 1996-01-31

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22/01/1996

Full accounts made up to 1995-01-31

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16/11/1995

Return made up to 07/11/95; full list of members

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09/11/1995

Registered office changed on 09/11/95 from: 453 wick lane bow london E3 2TB

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01/12/1994

Accounts for a small company made up to 1994-01-31

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08/11/1994

Return made up to 07/11/94; change of members

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07/12/1993

Accounts for a small company made up to 1993-01-31

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25/11/1993

Return made up to 07/11/93; full list of members

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24/01/1993

Accounts for a small company made up to 1992-01-31

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17/11/1992

Return made up to 07/11/92; no change of members

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18/05/1992

Accounts for a small company made up to 1991-01-31

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22/04/1992

Certificate of change of name

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22/04/1992

Certificate of change of name

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18/11/1991

Return made up to 07/11/91; no change of members

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20/03/1991

Return made up to 31/12/90; full list of members

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13/03/1991

Accounts for a small company made up to 1990-01-31

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10/05/1990

Director resigned

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06/04/1990

Certificate of change of name

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06/04/1990

Certificate of change of name

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24/11/1989

Return made up to 07/11/89; full list of members

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26/10/1989

Accounts for a small company made up to 1989-01-31

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05/01/1989

Return made up to 21/12/88; full list of members

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21/12/1988

Accounts for a small company made up to 1988-01-31

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01/03/1988

Return made up to 31/12/87; full list of members

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21/12/1987

Accounts for a small company made up to 1987-01-31

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08/12/1986

Accounts for a small company made up to 1986-01-31

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22/05/1986

Return made up to 14/05/86; full list of members

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22/05/1986

Return made up to 31/12/85; full list of members

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02/05/1986

Full accounts made up to 1985-01-31

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17/09/1970

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2004

Last change occurred

31/03/2004

Accounts

Small

Last made up date

31/03/2004

Next account date

31/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abbott, Barry	Director	03/06/2004 - Present	-
Noble, Andrew George	Secretary	09/09/1999 - Present	-
Maxwell, Keith Raymond	Secretary	16/04/1998 - 09/09/1999	-
Noble, Andrew George	Director	16/04/1998 - Present	2
Body, Andrew Stephen	Director	04/06/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CANONBURY ASPHALTE CO. LIMITED

CANONBURY ASPHALTE CO. LIMITED is an(a) Dissolved company incorporated on 28/09/1970 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANONBURY ASPHALTE CO. LIMITED?

CANONBURY ASPHALTE CO. LIMITED is currently Dissolved. It was registered on 28/09/1970 and dissolved on 23/02/2010.

Where is CANONBURY ASPHALTE CO. LIMITED located?

CANONBURY ASPHALTE CO. LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does CANONBURY ASPHALTE CO. LIMITED do?

CANONBURY ASPHALTE CO. LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for CANONBURY ASPHALTE CO. LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved following liquidation.